hawaladar
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hawaladar — … Useful english dictionary
Hawala — Das Hawala Finanzsystem (arabisch حوالة, DMG Ḥawāla, von حَوَّلَ / ḥawwala /‚wechseln, überweisen‘; Hindi: Vertrauen; auch der moderne Begriff Avalkredit bezieht sich darauf) ist ein weltweit funktionierendes informelles… … Deutsch Wikipedia
Dihab Shill — is a Somalia based hawala company.[1] The Nairobi office is owned by Ismail Jama Ali.[1] According to U.S. prosecutors, Dihab Shill was used by al Qaeda to fund the perpetrators of the 1998 United States embassy bombings in Kenya and Tanzania.[2] … Wikipedia
Operation Seek and Keep — was a year long United States Immigration and Naturalization Service (now the Department of Homeland Security) covert investigation that in 1998 resulted in the breaking of an international alien smuggling and money laundering ring that brought… … Wikipedia
